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laundering money
洗钱：指将非法所得的钱财通过各种手段掩饰、隐瞒来源
常用释义
词性释义
洗钱：指将非法所得的钱财通过各种手段掩饰、隐瞒来源，使其看似合法的一种犯罪行为。
例句
全部
The
bank
claims
it is
not
laundering
money
, but the
agency
's
director
, Predrag Mitrovic,
says
the
transactions
look suspicious
.
银行称他们不是在洗钱，但反洗钱机构的主任普雷德拉格•米特诺维奇说交易存在可以之处。
Chen
,
convicted
of
laundering
money
,
accepting
bribes
and committing
forgery
,
is
currently
appealing
a
life sentence
.
陈水扁被控洗钱、贪污、伪造等罪名，被判无期徒刑，此后他提出上诉。
A
story
which will
not
go
away
is
that
Benetton
was
a
front
,
a
way
of
laundering
money
.
一个挥之不去的故事是贝纳通公司只是个门面，一个洗钱的工具。
Stanford
is
also
reportedly
under
investigation
for
laundering
money
on behalf of
Mexico
's
infamous
Gulf
Cartel
.
据报道，斯坦福还因替墨西哥臭名远扬的海湾犯罪集团洗钱而接受调查。
For
instance
,
Dubai
offers
the
best
talent for
laundering
money
.
比如，从迪拜会找到最好的洗钱高手。
He
was
charged
with
laundering
money
.
他被指控洗钱。
He
denies
laundering
money
.
他对洗钱案表示否认。
He
is an
expert
at
laundering
money
.
He
has
been
in
the gang smuggling
drugs
for over
thirty
years
.
他可是洗钱的老手。他在贩毒道上已混了三十多年了。
Analysis
on the
Commitment
of
Laundering
Money
Crime
and
the
System
of
Anti
-
laundering
洗钱犯罪与反洗钱机制探析
The
Economic
-
cost
Model
about
Laundering
-
money
Abnormal
Transfer
Paths
in
the
Financial
Network
金融网络中洗钱资金异常转移路径的经济成本模型